ANC Foundation Board Meeting
June 11, 2011
9:00am – 10:00a.m. MT
Snow King Resort
400 E. Snow King Ave., Jackson Hole, WY
Meeting Room – Timberline One – 2nd Floor
This meeting will be recorded for assistance in preparation of minutes.
Recordings are erased after minutes are approved.
I. Call to Order - Bath
II. Consent Agenda - Bath
• Approval of May 17, 2011 Minutes
• Fundraising Update
III. Scholarship Update - Bath
• Outreach to winners - Tucker
• Discuss expectations for content of applicants' responses and any feedback
to professors/applicants
IV. Old Business - Bath
• Discuss strategic direction of student program
o What do we want to accomplish with the program?
o Are the current activities meeting the ANC's needs?
o Are the current activities meeting the students' needs?
o What changes should we make? What are the cost implications?
V. New Business - Bath
• Review 2012 Budget - Tucker/Mueller
• Review 2012 AMR Workplan - Bath/Ruffin
• Approval of 2012 Budget/Workplan
VI. Adjournment - Bath